Centum Electronics Ltd — Regulatory Filings 2019

Apr 17, 2019

Ref: CEL/NSEBSE/TW/17042019 17[th] April, 2019

To,

Listing Department Department of Corporate Services ‐ Listing National Stock Exchange of India Limited BSE Limited Exchange Plaza, P. J. Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai – 400 001 Mumbai – 400 051

Re: Scrip Symbol: CENTUM/ Scrip Code: 517544

Dear Sir/ Madam,

Sub: Trading Window Closure

Pursuant to National Stock Exchange of India Limited Circular ref no. NSE/CML/2019/11 dated 2[nd] April, 2019 and BSE Limited circular ref no. LIST/COMP/01/2019‐20 dated 2[nd] April, 2019 and pursuant to Code of Conduct Policy of the Company read with SEBI (Prohibition of Insider Trading Regulations) 2015, as amended from time to time, the ‘Trading Window’ for dealing in the securities of the Company shall remain closed for the Designated Persons of the Company from today i.e. 17[th] April, 2019 till 48 hours after the declaration of audited financial results of the Company for the fourth quarter and financial year ended 31[st] March, 2019.

Kindly take the same on your records.

Yours faithfully,

For Centum Electronics Limited

Digitally signed by NAGARAJ K V NAGARAJ K V Date: 2019.04.17 20:22:47 +05'30'

Nagaraj K V Company Secretary & Compliance Officer

Centum Electronics Limited

44, KHB Industrial Area, Yelahanka New Town, Bangalore - 560 106, Karnataka, India Tel +91-(0)80-4143-6000 Fax +91-(0)80-4143-6005 www.centumindia.com CIN - L85110KA1993PLC013869